🇨🇦 Registered MSB机构列表

Registered M17726740

CHENGQI FINANCIAL INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2017-11-01

Registered M17949017

EBURY PARTNERS CANADA LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2017-10-27

Registered M17886614

SHIFT CONNECT LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2017-10-20

Registered M17269895

BUREAU DE CHANGE LUCKY CHAN INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2017-10-18

Registered M17598738

CONTINENTAL CURRENCY EXCHANGE CANADA LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2017-09-08

Registered M17657826

9356-3575 QUÉBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2017-09-06

Registered M17831726

CLICK EXCHANGE INC. CLIC ÉCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2017-08-30

Registered M17844167

Y.M.V CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-08-25

Registered M17698932

MONEX CANADA, INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2017-06-21

Registered M17349927

KABAYAN CAPITAL (CANADA) INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2017-06-07

Registered M17808763

MARCHÉ FINANCIER NET INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2017-05-15

Registered M17338095

FLASH PAY INC.

PSP

📍 Federal (Canada) 📅 2017-05-15

Registered M17627283

IOT PAY TECHNOLOGIES INC.

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2017-04-06

Registered M17121179

VITESSE CANADA TECHNOLOGY SERVICES INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2017-03-01

Registered M17482146

MOBILE EXCHANGE PAYMENT INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2017-02-24

Registered M17065696

SHAKEPAY INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2017-02-24

Registered M17232481

1969459 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-02-09

Registered M17872121

BEST VALUE ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2017-01-31

Registered M17101203

UNITED MONEY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-01-17

Registered M16012579

EXPRESS FOREX INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2016-11-23

Registered M16799460

OMID TRADING INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-11-16

Registered M16664851

DELHOUSIE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2016-09-21

Registered M16956110

ALLBRIGHT FINANCIAL LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2016-08-18

Registered M16352354

TRUTRANSFER LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2016-08-05

Registered M16146052

VANTRY CAPITAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2016-07-20

Registered M16951694

CONVERA UK LIMITED

Money Transferring, PSP

📍 Outside of Canada 📅 2016-07-06

Registered M16397061

9329-8859 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2016-07-06

Registered M16918678

9228-2177 QUÉBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2016-04-27

Registered M16730720

SATOSHI PORTAL INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2016-03-30

Registered M16388159

GROUPE GOMBOE INC

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2016-03-11